Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 34,481-34,500 of 36,672 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 34481 | دارمطباع Darem TABA’A Historical | Damascus | Individual | EU | SYR | 17.10.2020 |
| 34482 | Ahmad SAYYED Ahmad Alsyed أحمدالسيد Ahmad al-Sayed Ahmad al-Sayyed Historical | Quneitra | Individual | EU | SYR | 17.10.2020 |
| 34483 | Tamam Raad Tamam RA'AD Tammam Raad Tammam RA’AD تمامرعد Historical | Al-Qusayr Homs | Individual | EU | SYR | 17.10.2020 |
| 34484 | Kenan YAGHI Kinan YAGHI Kinan Yagi كنانياغي Kenan Yagi Historical | Salmiya, Hama countryside | Individual | EU | SYR | 17.10.2020 |
| 34485 | Zouhair KHAZIM زهيرخزيم Zuhair KHAZIM Historical | Lattakia Ain al-Tinah | Individual | EU | SYR | 17.10.2020 |
| 34486 | Lidzia Mihailauna YARMOSHINA Лідзія Міхайлаўна ЯРМОШІНА Лидия Михайловна ЕРМОШИНА Lidia Mikhailovna YERMOSHINA Historical | Slutsk | Individual | EU | BLR | 06.10.2020 |
| 34487 | Uladzimir Viktaravich KALACH Vladimir Viktorovich KALACH Уладзімір Віктаравіч КАЛАЧ Владимир Викторович КАЛАЧ Uladzimir Viktaravitj KALATJ Vladimir Viktorovitj KALATJ Historical | - | Individual | EU | BLR | 06.10.2020 |
| 34488 | Анатолий Анатольевич ВАСИЛЬЕВ Анатоль Анатолевіч ВАСІЛЬЕЎ Anatoli Anatolievich VASILIEV Anatol Anatolievich VASILIEU Historical | Gomel/Homyel | Individual | EU | BLR | 06.10.2020 |
| 34489 | Mahmud AL-WARFALLI Mahmoud Mustafa Busayf AL-WERFALLI Historical | Elrseefa (Bani Walid) Werfalla Tribe, West of Libya | Individual | EU | LBY | 23.09.2020 |
| 34490 | Avrasya Shipping Historical | Liman Mh. Gezi Cd. No:22/3, İlkadım, Samsun, TURKEY | Entity | EU | LBY | 23.09.2020 |
| 34491 | Med Wave Shipping Historical | Adel Al-Hojrat building n°3, 1rst Floor, opposite Swefieh, Mall-Swefieh, Amman, 11185, JORDAN Office 511, 5th floor, Baraka Building, Dauwar Al-Waha, JORDAN Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LEBANON | Entity | EU | LBY | 23.09.2020 |
| 34492 | MAMMUT INDUSTRIAL GROUP P.J.S MAMMUT TEHRAN INDUSTRIAL GROUP MAMMUT INDUSTRIES MAMMUT INDUSTRIAL GROUP Historical | Khaled Eslamboli Street, Seventh Street No. 7, Tehran, 15875-7974, Iran No. 65 Lofti Street, Tehran, Iran Vozara Str, 7th Str No. 7, Tehran, Iran | Entity | SDN | IFSR NPWMD | 22.09.2020 |
| 34493 | MAMMUT DIESEL MAMMUT DIESEL COMPANY Historical | No. 158, 14th km, Makhsoos Road, Tehran, 37515-335, Iran | Entity | SDN | IFSR NPWMD | 22.09.2020 |
| 34494 | Behzad Daniel FERDOWS Historical | Tehran, Iran Dubai, United Arab Emirates | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 34495 | Mehrzad Manuel FERDOWS Historical | Tehran, Iran Iran | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 34496 | Mohammed Reza DEZFULIAN Mohammad Reza DEZFULIAN Historical | Tehran, Iran Iran | Individual | SDN | IFSR NPWMD | 22.09.2020 |
| 34497 | Khalil Ben Ahmed Ben Mohamed Jarraya Ben Narvan Abdel Aziz Abdel Aziz Ben Narvan Amr Amrou Omar خليل بن احمد بن محمد جراية Khalil Yarraya Amro Historical | Sereka Sfax Nuoro, ITALY | Individual | EU | TAQA | 19.09.2020 |
| 34498 | Said Ben Abdelhakim Ben Omar Al-Cherif Cherif Said سعيد بن عبد الحكيم بن عمر الشريف Djallal Youcef Abou Salman Said Tmimi Binhamoda Hokri Hcrif Ataf Bin Homoda Chokri Atef Cherif Sherif Ataf Ataf Cherif Said Historical | Tunis Aras Manzil Tmim Sosa Solisse Corso Lodi 59, Milan, ITALY | Individual | EU | TAQA | 19.09.2020 |
| 34499 | Abu Gharib al-Madani Abu-Shaima Ahmad Shahji Khalid Mahmud Hasan Gul Hassan Gul Hassan Ghul Mustafa Hajji Muhammad Khan Mustafa Muhammad Abu- Shayma Historical | Sangrar, Sindh Province Al-Madinah | Individual | EU | TAQA | 09.09.2020 |
| 34500 | Fatou BENSOUDA Fatou Bom BENSOUDA Historical | Banjul, The Gambia | Individual | SDN | ICCP-EO13928 | 03.09.2020 |